Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Occeon Limited
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Elizabeth Anne Casey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hyde House The HydeEdgware RoadLondonNW9 6LA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
Also at Bluelace Limited (proposed for strike-off) · more companies
British
Born March 1952 (74)
Secretary · Appointed 11 December 2003
Also at Bluelace Limited (proposed for strike-off) · more companies
British
Officer history (2 former)
12 November 2024
9 July 2024
11 December 2003
11 December 2003
11 December 2003
11 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Former controllers (1)
8 June 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £549,553
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,300,000 | £567,264 | £567,264 | £567,264 | £567,264 | £567,264 |
| Creditors (< 1 year) | £567,263 | £567,263 | £567,263 | £567,263 | £567,263 | £567,263 |
| Net Current Assets | (£567,263) | (£567,263) | (£567,263) | (£567,263) | (£567,263) | (£567,263) |
| Net Assets | £549,553 | |||||
| Shareholder Funds | £549,553 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Confirmation statement with updates | 19 June 2026 |
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